ASYMPTOTE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WS

Company number 02425548
Status Active
Incorporation Date 22 September 1989
Company Type Private Limited Company
Address ST JOHNS INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, UNITED KINGDOM, CB4 0WS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption full accounts made up to 28 February 2017; Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge CB4 4WS to St Johns Innovation Centre Cowley Road Cambridge CB4 0WS on 30 March 2017. The most likely internet sites of ASYMPTOTE LIMITED are www.asymptote.co.uk, and www.asymptote.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Asymptote Limited is a Private Limited Company. The company registration number is 02425548. Asymptote Limited has been working since 22 September 1989. The present status of the company is Active. The registered address of Asymptote Limited is St Johns Innovation Centre Cowley Road Cambridge United Kingdom Cb4 0ws. The company`s financial liabilities are £161.46k. It is £101.44k against last year. The cash in hand is £44.19k. It is £-31.97k against last year. And the total assets are £267.04k, which is £127.51k against last year. CRAWLEY, Fiona is a Director of the company. CREASEY, Christopher David, Dr is a Director of the company. MILNE, Stuart Bryan is a Director of the company. MORRIS, George John, Dr is a Director of the company. NANCEKIEVILL, Alexander Edward is a Director of the company. Secretary ACTON, Elizabeth, Dr has been resigned. Secretary JONES, John Mansell, Dr has been resigned. Secretary MORRIS, George John, Dr has been resigned. Secretary NICHOLLS, Tracey has been resigned. Secretary ST JOHNS INNOVATION CENTRE LTD has been resigned. Director ACTON, Elizabeth, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


asymptote Key Finiance

LIABILITIES £161.46k
+168%
CASH £44.19k
-42%
TOTAL ASSETS £267.04k
+91%
All Financial Figures

Current Directors

Director
CRAWLEY, Fiona
Appointed Date: 14 March 2013
70 years old
Director
CREASEY, Christopher David, Dr
Appointed Date: 17 July 2014
55 years old
Director
MILNE, Stuart Bryan
Appointed Date: 01 November 2013
43 years old
Director
MORRIS, George John, Dr
Appointed Date: 06 June 1991
76 years old
Director
NANCEKIEVILL, Alexander Edward
Appointed Date: 09 June 2016
47 years old

Resigned Directors

Secretary
ACTON, Elizabeth, Dr
Resigned: 29 August 2012
Appointed Date: 05 September 1994
Secretary
JONES, John Mansell, Dr
Resigned: 14 January 1993
Secretary
MORRIS, George John, Dr
Resigned: 26 September 2012
Appointed Date: 30 August 2012
Secretary
NICHOLLS, Tracey
Resigned: 31 January 2017
Appointed Date: 26 September 2012
Secretary
ST JOHNS INNOVATION CENTRE LTD
Resigned: 05 September 1994
Appointed Date: 14 January 1993
Director
ACTON, Elizabeth, Dr
Resigned: 29 August 2012
73 years old

Persons With Significant Control

Dr George John Morris
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASYMPTOTE LIMITED Events

28 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2017
Total exemption full accounts made up to 28 February 2017
30 Mar 2017
Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge CB4 4WS to St Johns Innovation Centre Cowley Road Cambridge CB4 0WS on 30 March 2017
09 Feb 2017
Termination of appointment of Tracey Nicholls as a secretary on 31 January 2017
21 Oct 2016
Satisfaction of charge 024255480002 in full
...
... and 87 more events
10 May 1991
Return made up to 22/09/90; full list of members
10 Oct 1990
Accounting reference date shortened from 31/03 to 28/02
20 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1990
Registered office changed on 20/02/90 from: shaibern house 28 scrutton street london EC2A 4RQ
22 Sep 1989
Incorporation

ASYMPTOTE LIMITED Charges

18 December 2013
Charge code 0242 5548 0002
Delivered: 20 December 2013
Status: Satisfied on 21 October 2016
Persons entitled: George Morris as Trustee of the Asymptote Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the Asymptote Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
27 September 1996
Mortgage debenture
Delivered: 2 October 1996
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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